Lūdzu, autorizējieties, lai turpinātu
URSIS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "URSIS" |
| Registration number, date | 41203016471, 22.06.2001 |
| VAT number | None (excluded 15.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Kalna iela 3 – 28, Jaunpagasts, Virbu pag., Talsu nov., LV-3292 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.35 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.03.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 28.46 | € 1 423 | 13.02.2025 | 06.03.2025 | |
Natural person |
50 % | 50 | € 28.46 | € 1 423 | 13.02.2025 | 06.03.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "URSIS" | Until 24.12.2004 | 21 year ago |
|---|
Historical addresses
| Talsu rajons, Strazdes pagasts, "Austrumi" | Until 24.12.2004 | 21 year ago |
|---|---|---|
| Talsu rajons, Virbu pagasts, "Austrumi" | Until 21.08.2006 | 19 years ago |
| Talsu rajons, Virbu pagasts, Kalna iela 3-28 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (76.98 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2025 | PDF (325.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2025 | PDF (325.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.11.2024 | PDF (326.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (77.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2021 | PDF (77.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.08.2021 | PDF (83.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | PDF (93.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PIELIKUMS SIA URSIS vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PIELIKUMS SIA URSIS vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | ZIP (8.82 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 21.04.2009 | ||
2007 |
Annual report | 08.07.2008 | TIF (588 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (941.12 KB) | ||
2005 |
Annual report | 17.07.2019 | TIF (840.18 KB) | ||
2004 |
Annual report | 17.07.2019 | TIF (313 KB) | ||
2003 |
Annual report | 17.07.2019 | TIF (699.1 KB) | ||
2002 |
Annual report | 17.07.2019 | TIF (646.49 KB) | ||
2001 |
Annual report | 17.07.2019 | TIF (734.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.62 KB | 06.03.2025 | 13.02.2025 | 2 |
Shareholders’ register |
EDOC | 37.69 KB | 06.03.2025 | 13.02.2025 | 1 |
Shareholders’ register |
EDOC | 30.03 KB | 06.03.2025 | 13.02.2025 | 1 |
Shareholders’ register |
EDOC | 30.37 KB | 06.03.2025 | 13.02.2025 | 1 |
Articles of Association |
TIF | 65.53 KB | 19.02.2025 | 10.12.2004 | 3 |
Shareholders’ register |
TIF | 22.58 KB | 19.02.2025 | 10.12.2004 | 1 |
Articles of Association |
TIF | 337.87 KB | 19.02.2025 | 05.06.2001 | 8 |
Shareholders’ register |
TIF | 25.72 KB | 19.02.2025 | 05.06.2001 | 1 |
Memorandum of association |
TIF | 77.11 KB | 19.02.2025 | 15.05.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.83 KB | 06.03.2025 | 05.03.2025 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 06.03.2025 | 13.02.2025 | 1 |
Documents attesting the transfer of shares |
EDOC | 245.54 KB | 06.03.2025 | 12.06.2018 | 2 |
Application |
TIF | 244.11 KB | 17.07.2019 | 13.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 17.07.2019 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 19.02.2025 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 19.02.2025 | 03.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 17.07.2019 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 17.07.2019 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 19.02.2025 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 19.02.2025 | 15.08.2006 | 1 |
Application |
TIF | 83.72 KB | 17.07.2019 | 15.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 17.07.2019 | 24.12.2004 | 1 |
Registration certificates |
TIF | 23.22 KB | 17.07.2019 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.94 KB | 19.02.2025 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 19.02.2025 | 14.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 19.02.2025 | 10.12.2004 | 1 |
Application |
TIF | 170.15 KB | 17.07.2019 | 10.12.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.03 KB | 17.07.2019 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 10.62 KB | 19.02.2025 | 08.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.47 KB | 17.07.2019 | 17.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 16.89 KB | 17.07.2019 | 17.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.41 KB | 17.07.2019 | 13.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.67 KB | 17.07.2019 | 24.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.87 KB | 19.02.2025 | 19.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.56 KB | 19.02.2025 | 19.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 19.02.2025 | 22.06.2001 | 1 |
Registration certificates |
TIF | 67.33 KB | 19.02.2025 | 22.06.2001 | 1 |
Application |
TIF | 103.86 KB | 17.07.2019 | 06.06.2001 | 4 |
Appraisal reports |
TIF | 60.36 KB | 19.02.2025 | 05.06.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 19.02.2025 | 05.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.52 KB | 17.07.2019 | 10.05.2001 | 1 |
Sample report |
TIF | 21.38 KB | 21.01.2009 | 09.05.2001 | 1 |
Copy of the personal identification document |
TIF | 99.26 KB | 19.02.2025 | 16.06.1997 | 1 |
Copy of the personal identification document |
TIF | 77.17 KB | 19.02.2025 | 22.01.1993 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register